Library Board of Trustees Meeting
NOTICE OF PUBLIC MEETING
The Caestecker Public Library Board
will hold its monthly meeting
Wednesday, July 7th at 4:00 pm
at the library.
AGENDA
Roll Call of Members
Approval of Agenda
Appearance: Glen McCarty, City Public Works Director, on Roof Replacement
Options
Minutes of Previous Meeting
Report from Friends of the Library
Treasurer’s Report
Action on Bills
Director’s Report
Old Business – Discussion and Possible Motion on All
Committee Appointments (tabled from June meeting)
Election of Board Officers (tabled from June meeting)
Long Range Plan – schedule date for a special meeting to be held in July
Roof Update
New Business – Discussion and Possible Motion on All
Consideration of Alternative Seating in the Children’s Area
Proposed 2011 Budget
Committee Reports
Communications
General Discussion
Adjournment
Tom Eddy
President
July 1, 2010
Event Date and Time:
July 7, 2010 - 4:00pm - 5:30pm 
